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Anti-Money Laundering and Counter-Terrorism Financing Terms and Conditions

As part of our commitment to international money laundering standards, we will fulfill our legal obligations as required.

You must not knowingly do anything to put MIML in breach of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, rules and other subordinate instruments (AML/CTF Laws). You undertake to notify MIML if you are aware of anything that would put Macquarie in breach of AML/CTF Laws.

If requested you must provide additional information and assistance and comply with all reasonable requests to facilitate MIML’s compliance with AML/CTF Laws in Australia or an equivalent law in an overseas jurisdiction.

You undertake that you are not aware and have no reason to suspect that:

  • the money used to fund the investment is derived from or related to money laundering, terrorism financing or similar activities (Illegal Activities) and
  • proceeds of investment made in connection with this product will fund Illegal Activities.

MIML is subject to AML/CTF Laws. In making an application pursuant to this PDS you consent to us disclosing in connection with AML/CTF Laws any of your Personal Information as defined in the Privacy Act 1988 (Cth) we have.

In certain circumstances we may be obliged to freeze or block an account where it is used in connection with Illegal Activities or suspected Illegal Activities. Freezing or blocking can arise as a result of the account monitoring that is required by AML/CTF Laws. If this occurs, we are not liable to you for any consequences or losses whatsoever and you agree to indemnify us if we are found liable to a third party in connection with the freezing or blocking of your account.

MIML retains the right not to provide services to any applicant that MIML decides, in its sole discretion, that it does not wish to supply.